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ZURICH AMERICAN INSURANCE COMPANY
<br /> COLONIAL AMERICAN CASUALTY AND SURETY COMPANY
<br /> FIDELITY AND DEPOSIT COMPANY OF MARYLAND
<br /> POWER OF ATTORNEY
<br /> KNOW ALL MEN BY THESE PRESENTS: That the ZURICH AMERICAN INSURANCE COMPANY,a corporation of the State of New
<br /> York, the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY,a corporation of the State of Maryland,and the FIDELITY
<br /> AND DEPOSIT COMPANY OF MARYLAND a corporation of the State of Maryland (herein collectively called the "Companies"), by
<br /> THOMAS O. MCCLELLAN, Vice President, in pursuance of authority granted by Article V, Section 8, of the By-Laws of said
<br /> Companies,which are set forth on the reverse side hereof and are hereby certified to be in full force and effect on the date hereof,do hereby
<br /> nominate, constitute, and appoint Sharon A. FOULK, Karen E. SOCHA, William T. KRUMM, Jon A. SCHROEDER, Harold
<br /> MILLER,JR.,Kathleen WEAVER,Jodie SELLERS and Michael R.PESCH,all of Itasca,Illinois, EACH its true and lawful agent
<br /> and Attorney-in-Fact, to make, execute, seal and deliver, for, and on its behalf as surety, and as its act and deed: any and all bonds and
<br /> undertakings, and the execution of such bonds or undertakings in pursuance of these presents,shall be as binding upon said Companies,as
<br /> fully and amply, to all intents and purposes, as if they had been duly executed and acknowledged by the regularly elected officers of the
<br /> ZURICH AMERICAN INSURANCE COMPANY at its office in New York, New York., the regularly elected officers of the COLONIAL
<br /> AMERICAN CASUALTY AND SURETY COMPANY at its office in Owings Mills, Maryland., and the regularly elected officers of the
<br /> FIDELITY AND DEPOSIT COMPANY OF MARYLAND at its office in Owings Mills, Maryland.,in their own proper persons.
<br /> The said Vice President does hereby certify that the extract set forth on the reverse side hereof is a true copy of Article V, Section 8,of
<br /> the By-Laws of said Companies,and is now in force.
<br /> IN WITNESS WHEREOF, the said Vice-President has hereunto subscribed his/her names and axed the Corporate Seals of the said
<br /> ZURICH AMERICAN INSURANCE COMPANY, COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, and
<br /> FIDELITY AND DEPOSIT COMPANY OF MARYLAND,this 30th day of May,A.D.2012.
<br /> ATTEST:
<br /> ZURICH AMERICAN INSURANCE COMPANY
<br /> COLONIAL AMERICAN CASUALTY AND SURETY COMPANY
<br /> FIDELITY AND DEPOSIT COMPANY OF MARYLAND
<br /> fin, ,wp oc�os�. �t,N INSp..%•.�,.
<br /> �SISAL � o n+► tia �'e tees is
<br /> ! ,
<br /> Assistant Secretary I tVice President
<br /> Eric D.Barnes Thomas O.McClellan
<br /> State of Maryland
<br /> City of Baltimore
<br /> On this 30th day of May,A.D.2012,before the subscriber,a Notary Public of the State of Maryland,duly commissioned and qualified,THOMAS O.
<br /> MCCLELLAN,Vice President,and ERIC D.BARNES,Assistant Secretary,of the Companies,to me personally known to be the individuals and officers
<br /> described in and who executed the preceding instrument, and acknowledged the execution of same,and being by me duly sworn, deposeth and saith,that
<br /> he/she is the said officer of the Company aforesaid,and that the seals affixed to the preceding instrument are the Corporate Seals of said Companies,and that
<br /> the said Corporate Seals and the signature as such officer were duly affixed and subscribed to the said instrument by the authority and direction of the said
<br /> Corporations.
<br /> IN TESTIMONY WHEREOF,1 have hereunto set my hand and affixed my Official Seal the day and year first above written.
<br /> Ijr c
<br /> Maria D.Adamski,Notary Public
<br /> My Commission Expires:July 8,2015
<br /> POA-F 036-4271
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